OVAL MEDICAL TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
OVAL MEDICAL TECHNOLOGIES LIMITED

COMPANY NUMBER
06810585

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72200 - Research and experimental development on social sciences and humanities

INCORPORATION DATE
05/02/2009 (15 years and 9 months old)

WEBSITE
www.ovalmedical.com

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

50/60 STATION ROAD
CAMBRIDGE
CB1 2JH

Telephone: 01223437140
TPS: No

TRADING ADDRESSES

50/60 Station Road
Cambridge
CB1 2JH

Unit 3 Enterprise
3930 Cambridge Research Park
Beach Drive
Cambridge, Cambridgeshire
CB25 9PE

Telephone: 736220

Credit Risk Overview

Want to learn more about OVAL MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£216.8k

45.00%

NET WORTH

- £411.2k

114.35%

TOTAL LIABILITIES

£823.2k

5.62%

NET ASSETS

- £411.2k

114.35%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE PHARMA LIMITED	Active - Accounts Filed	View Report
OVAL MEDICAL TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
OVAL MEDICAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OVAL MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OVAL MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OVAL MEDICAL TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£216.8k

45.00%

NET WORTH

- £411.2k

114.35%

TOTAL LIABILITIES

£823.2k

5.62%

NET ASSETS

- £411.2k

114.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMBRIDGE PHARMA LIMITED	Owned: 45.41 %	Shares: 831,751	Price per share: £0.00	Total Value: £83.18
CAMBRIDGE PHARMA LIMITED	Owned: 54.59 %	Shares: 4,852	Price per share: £0.02	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Schick 10/12/2016 - Present (7 years and 11 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HS SECRETARIAL LIMITED 10/12/2016 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 61 Past: 140	View Report
Chetan Narendra Patel 10/12/2016 - Present (7 years and 11 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elizabeth Anne Jones 16/06/2023 - Present (1 years and 5 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Matthew Young 05/02/2009 - Present (15 years and 9 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOMERSET MEDICAL LLC	N/A	N/A
CAMBRIDGE PHARMA LIMITED	Active - Accounts Filed	View Report
OVAL MEDICAL TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
OVAL MEDICAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Accounts filed
Date: 22/06/2023	Event: Jawad Gandour Nunes (922291970) has left the board
Date: 22/06/2023	Event: New Board Member Elizabeth Anne Jones (913918876) Appointed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: Matthew Young (913284645) has left the board
Date: 03/02/2023	Event: Barbara Ann Lead (907851206) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Accounts filed
Date: 06/12/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: HS SECRETARIAL LIMITED (922306772) has left the board
Date: 09/02/2017	Event: New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed
Date: 01/02/2017	Event: Michael John Schick (922307285) has left the board
Date: 01/02/2017	Event: Jawad Gandour Nunes (922302491) has left the board
Date: 01/02/2017	Event: New Board Member Michael John Schick (922303504) Appointed
Date: 01/02/2017	Event: New Board Member Jawad Gandour Nunes (922291970) Appointed
Date: 26/01/2017	Event: New Board Member Michael John Schick (922307285) Appointed
Date: 26/01/2017	Event: New Company Secretary HS SECRETARIAL LIMITED (922306772) Appointed
Date: 26/01/2017	Event: New Board Member Chetan Narendra Patel (922307714) Appointed
Date: 26/01/2017	Event: Michael John Dey (915925866) has left the board
Date: 25/01/2017	Event: Salim Haffar (918261282) has left the board
Date: 25/01/2017	Event: Change in Reg. Office
Date: 25/01/2017	Event: New Board Member Jawad Gandour Nunes (922302491) Appointed
Date: 25/01/2017	Event: LCIF REPRESENTATIVES LIMITED (916682390) has left the board
Date: 25/01/2017	Event: Paul Harper (918851176) has left the board
Date: 25/01/2017	Event: Philip Liam O'Donovan (915268985) has left the board
Date: 25/01/2017	Event: James Simon Millen (919352948) has left the board
Date: 25/01/2017	Event: Thomas Cochrane McGuire (915603672) has left the board
Date: 04/04/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 14/07/2015	Event: LCIF REPRESENTATIVES LIMITED (919427953) has left the board
Date: 14/07/2015	Event: New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed
Date: 07/05/2015	Event: New Board Member James Simon Millen (919352948) Appointed
Date: 07/05/2015	Event: James Simon Millen (919717936) has left the board
Date: 30/04/2015	Event: New Board Member James Simon Millen (919717936) Appointed
Date: 20/03/2015	Event: New Annual Return filed

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OVAL MEDICAL TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£216.8k

- £411.2k

£823.2k

- £411.2k

People Overview

3

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£216.8k

- £411.2k

£823.2k

- £411.2k

Accounts

People Overview

3

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™